The Wharf (Holdings) Limited announced that, further to the announcement dated 16 February 2015 regarding Change of Chairman, the following changes on the board of directors of the company will take effect from the conclusion of the forthcoming Annual General Meeting of the company to be held in or about May 2015. Mr. Andrew On Kiu CHOW, currently Vice Chairman of the Company, has been elected Deputy Chairman of the company. Ms. Doreen Yuk Fong LEE, currently an Executive Director of the company, has been elected Vice Chairman of the company; and Mr. Paul Yiu Cheung TSUI, currently an Executive Director of the company, has been elected Vice Chairman of the company (while continuing to hold the position of Group Chief Financial Officer of the company).